INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED
CARDIFF GATE

Hellopages » Cardiff » Cardiff » CF23 8GL

Company number 06553433
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address PETERSON HOUSE, MALTHOUSE AVENUE, CARDIFF GATE, CARDIFF, CF23 8GL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Appointment of Ms Paula Margaret Wilcock as a director on 1 May 2016; Termination of appointment of Toby Charles Kenneth Poulson as a director on 30 April 2016. The most likely internet sites of INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED are www.internationalbaccalaureateorganizationuk.co.uk, and www.international-baccalaureate-organization-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 10.9 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.International Baccalaureate Organization Uk Limited is a Private Limited Company. The company registration number is 06553433. International Baccalaureate Organization Uk Limited has been working since 02 April 2008. The present status of the company is Active. The registered address of International Baccalaureate Organization Uk Limited is Peterson House Malthouse Avenue Cardiff Gate Cardiff Cf23 8gl. . BENNETT, Andrew John, Dr is a Director of the company. KUMARI, Datla Siva, Dr. is a Director of the company. SACKVILLE-WEST, Robert Bertram, Lord is a Director of the company. THORNHILL, Sian Elizabeth is a Director of the company. WILCOCK, Paula Margaret is a Director of the company. Secretary SAVAGE, Robin Louise has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Director ADAMS, Carolyn Ruth has been resigned. Director ANDAIN, Ian Philip has been resigned. Director BEARD, Jeffrey Raymond has been resigned. Director BENHAM, Daniel Douglas has been resigned. Director CLARK, Keith Andrew George has been resigned. Director CLINE, Ralph Morgan, Dr has been resigned. Director FABIAN, Judith has been resigned. Director JAMES, Carol Anne has been resigned. Director MAROTTE, Albert Gilbert has been resigned. Director MESSER, Sheila Elizabeth has been resigned. Director POULSON, Toby Charles Kenneth has been resigned. Director TATE, Edward Nicholas, Dr. has been resigned. Director WALKER, George Robert, Professor has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Andrew John, Dr
Appointed Date: 26 February 2009
83 years old

Director
KUMARI, Datla Siva, Dr.
Appointed Date: 01 January 2014
64 years old

Director
SACKVILLE-WEST, Robert Bertram, Lord
Appointed Date: 21 April 2009
67 years old

Director
THORNHILL, Sian Elizabeth
Appointed Date: 01 April 2015
66 years old

Director
WILCOCK, Paula Margaret
Appointed Date: 01 May 2016
57 years old

Resigned Directors

Secretary
SAVAGE, Robin Louise
Resigned: 01 November 2011
Appointed Date: 02 April 2008

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 30 September 2012
Appointed Date: 12 September 2008

Director
ADAMS, Carolyn Ruth
Resigned: 30 April 2016
Appointed Date: 01 October 2014
69 years old

Director
ANDAIN, Ian Philip
Resigned: 27 February 2009
Appointed Date: 12 September 2008
78 years old

Director
BEARD, Jeffrey Raymond
Resigned: 31 December 2013
Appointed Date: 02 April 2008
75 years old

Director
BENHAM, Daniel Douglas
Resigned: 30 September 2014
Appointed Date: 02 April 2008
65 years old

Director
CLARK, Keith Andrew George
Resigned: 27 February 2009
Appointed Date: 12 September 2008
56 years old

Director
CLINE, Ralph Morgan, Dr
Resigned: 12 September 2008
Appointed Date: 02 April 2008
76 years old

Director
FABIAN, Judith
Resigned: 12 September 2008
Appointed Date: 02 April 2008
74 years old

Director
JAMES, Carol Anne
Resigned: 12 September 2008
Appointed Date: 02 April 2008
71 years old

Director
MAROTTE, Albert Gilbert
Resigned: 05 March 2012
Appointed Date: 26 February 2009
56 years old

Director
MESSER, Sheila Elizabeth
Resigned: 11 November 2013
Appointed Date: 23 April 2012
77 years old

Director
POULSON, Toby Charles Kenneth
Resigned: 30 April 2016
Appointed Date: 01 October 2014
54 years old

Director
TATE, Edward Nicholas, Dr.
Resigned: 30 March 2015
Appointed Date: 01 January 2014
81 years old

Director
WALKER, George Robert, Professor
Resigned: 27 February 2009
Appointed Date: 12 September 2008
83 years old

INTERNATIONAL BACCALAUREATE ORGANIZATION (UK) LIMITED Events

09 Jan 2017
Group of companies' accounts made up to 30 June 2016
29 Jun 2016
Appointment of Ms Paula Margaret Wilcock as a director on 1 May 2016
29 Jun 2016
Termination of appointment of Toby Charles Kenneth Poulson as a director on 30 April 2016
29 Jun 2016
Termination of appointment of Carolyn Ruth Adams as a director on 30 April 2016
25 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1

...
... and 58 more events
07 Nov 2008
Appointment terminated director ralph cline
07 Nov 2008
Appointment terminated director judith fabian
02 Oct 2008
Accounting reference date shortened from 30/04/2009 to 31/12/2008
01 Oct 2008
Secretary appointed temple secretarial LIMITED
02 Apr 2008
Incorporation